French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search KIMMEL 1968-11-01 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8571520 339275067 @Company
@Persons
@UBO
@INPI
KIMMEL Laurent, Edmond
DoB: 1968-11-01
PoB: 57628 Sarralbe FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 rue des Pommiers 67260 Keskastel FRANCE
15026486 347823957 @Company
@Persons
@UBO
@INPI
KIMMEL Laurent
DoB: 1968-11-01
PoB: 57628 Sarralbe FRANCE
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
6 rue de l'Eglise 57412 Schmittviller FRANCE
15031502 424277622 @Company
@Persons
@UBO
@INPI
KIMMEL Laurent Edmond
DoB: 1968-11-01
PoB: Sarralbe (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de Kalhausen Etting 57410 FRANCE
15033919 450487335 @Company
@Persons
@UBO
@INPI
KIMMEL Laurent
DoB: 1968-11-01
PoB: 57628 SARRALBE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DE L'EGLISE 57410 SCHMITTVILLER FRANCE yes
@Cadastre
@Geotag
15056254 891032872 @Company
@Persons
@UBO
@INPI
KIMMEL Laurent, Edmond
DoB: 1968-11-01
PoB: 57628 Sarralbe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue des Pommiers 67260 Keskastel FRANCE
15059553 378876585 @Company
@Persons
@UBO
@INPI
KIMMEL Laurent
DoB: 1968-11-01
PoB: 57628 SARRALBE FRANCE
P.Physique
Quality: Fondé de pouvoir
@OCCRP Alef
@WC
13 rue des Pommiers 67260 Keskastel FRANCE
15059793 381466002 @Company
@Persons
@UBO
@INPI
KIMMEL Laurent
DoB: 1968-11-01
PoB: 57628 Sarralbe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de l'Eglise 57412 Schmittviller FRANCE yes
@Cadastre
@Geotag
15059794 381466002 @Company
@Persons
@UBO
@INPI
KIMMEL Laurent
DoB: 1968-11-01
PoB: 57628 Sarralbe FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue de l'Eglise 57412 Schmittviller FRANCE yes
@Cadastre
@Geotag
15060022 384185799 @Company
@Persons
@UBO
@INPI
KIMMEL Laurent
DoB: 1968-11-01
PoB: 57 / SARRALBE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DE KALHAUSEN ETTING 57410 ROHRBACH LES BITCHE FRANCE
15062416 424183028 @Company
@Persons
@UBO
@INPI
KIMMEL Laurent
DoB: 1968-11-01
PoB: SARRALBE/57
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 rue des Pommiers 67260 Keskastel FRANCE
15063269 439800558 @Company
@Persons
@UBO
@INPI
KIMMEL Laurent
DoB: 1968-11-01
PoB: 57628 SARRALBE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DE L'EGLISE 57412 SCHMITTVILLER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15064905 480845478 @Company
@Persons
@UBO
@INPI
KIMMEL Laurent
DoB: 1968-11-01
PoB: 57628 SARRALBE FRANCE
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
13 rue des Pommiers 67260 Keskastel FRANCE
15065443 484210844 @Company
@Persons
@UBO
@INPI
KIMMEL Laurent
DoB: 1968-11-01
PoB: 57628 SARRALBE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue des Pommiers 67260 Keskastel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15066480 491539029 @Company
@Persons
@UBO
@INPI
KIMMEL Laurent
DoB: 1968-11-01
PoB: 57628 SARRALBE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DE L'EGLISE 57412 SCHMITTVILLER FRANCE
15066493 491618195 @Company
@Persons
@UBO
@INPI
KIMMEL Laurent
DoB: 1968-11-01
PoB: 57628 Sarralbe FRANCE
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
13 rue des Pommiers 67260 Keskastel FRANCE
15069321 514984764 @Company
@Persons
@UBO
@INPI
KIMMEL Laurent
DoB: 1968-11-01
PoB: 57628 SARRALBE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue des Pommiers 67260 Keskastel FRANCE
15080061 841296023 @Company
@Persons
@UBO
@INPI
KIMMEL Laurent, Edmond
DoB: 1968-11-01
PoB: 57628 Sarralbe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue des Pommiers 67260 Keskastel FRANCE
15080062 841296023 @Company
@Persons
@UBO
@INPI
KIMMEL Laurent, Edmond
DoB: 1968-11-01
PoB: 57628 Sarralbe FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue des Pommiers 67260 Keskastel FRANCE
15080067 841331671 @Company
@Persons
@UBO
@INPI
KIMMEL Laurent, Edmond
DoB: 1968-11-01
PoB: 57628 Sarralbe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue des Pommiers 67260 Keskastel FRANCE
15080068 841331671 @Company
@Persons
@UBO
@INPI
KIMMEL Laurent, Edmond
DoB: 1968-11-01
PoB: 57628 Sarralbe FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue des Pommiers 67260 Keskastel FRANCE
15731380 491539029 @Company
@Persons
@UBO
@INPI
KIMMEL Laurent
DoB: 1968-11-01
PoB: 57628 SARRALBE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DE L'EGLISE 57412 SCHMITTVILLER FRANCE
16003294 491539029 @Company
@Persons
@UBO
@INPI
KIMMEL Laurent
DoB: 1968-11-01
PoB: 57628 SARRALBE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DE L'EGLISE 57412 SCHMITTVILLER FRANCE
16193988 424277622 @Company
@Persons
@UBO
@INPI
KIMMEL Laurent Edmond
DoB: 1968-11-01
PoB: 57628 SARRALBE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue des pommiers 67260 Keskastel FRANCE

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.